DOSSIERS / GILBERT REA
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Sole trader dossier

GILBERT REA

FRANCE · SOLE TRADER · INCORPORATED 1988-03-10
KYBE ID: FR-344403795 · 344403795 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT REA
fr_inpi
344403795
fr_inpi
dissolved
fr_inpi
1988-03-10
fr_inpi
1988-11-30
fr_inpi
RTE DE VIENNE, 38460 CHAMAGNIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DI COCCOdissolvedCHRISTIANE RENEE LOUISE GARCIAdissolvedCLAUDETTE GIRERD-MARTINdissolvedDELPHINE CLUSELdissolvedGISELE TRICHONdissolvedJOCELYNE GERMAINE GAILLARDdissolvedJOCELYNE VARLETdissolvedLOUIS JEAN GUICHERDdissolvedPATRICIA LANCIOLIactivePAUL CAVIGGIAdissolvedPHILIPPE SANTOROdissolvedROGER MARCEL ECORCEdissolvedSAM'COIFFdissolvedSCI DELERdissolvedSCI ESPACE 5dissolvedSECTION EPGV CHAMAGNIEUdissolvedSYLVIE QUATRESOLSdissolvedVERONIQUE MICHELLE LEDANSEURdissolvedVIRGINIE BIERSSEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off